Israel

The SEC has pressed charges against Israeli holding company Elbit Imaging LTD, and fined them $500,000 to settle violations of the FCPA books and records and the internal controls provisions. The company spent millions of dollars on a real estate… Read more >

An investigation by the Israeli police began in November 2016 regarding the possibility of a €430 million (USD $480 million) bribery scheme involving German shipbuilder ThyssenKrupp. Accusations were made that Prime Minister Benjamin Netanyahu’s private lawyer and second cousin, David… Read more >